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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Hayton, Clive John
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2007-04-26 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Individual (52 offsprings)
    Officer
    2007-04-26 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 2
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2018-12-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    Trigg, Jonathan Maurice
    Born in May 1971
    Individual (25 offsprings)
    Officer
    2019-12-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Rees, Sally Irene
    Individual (51 offsprings)
    Officer
    2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 5
    Walsh, Paul Michael
    Born in August 1970
    Individual (73 offsprings)
    Officer
    2010-03-10 ~ 2016-06-03
    OF - Director → CIF 0
  • 6
    Meyler, Clifford Hanan
    Born in March 1949
    Individual (23 offsprings)
    Officer
    2000-02-04 ~ 2007-12-21
    OF - Director → CIF 0
  • 7
    Morphew, Rod
    Born in September 1961
    Individual (27 offsprings)
    Officer
    2008-06-16 ~ 2009-11-04
    OF - Director → CIF 0
  • 8
    Brown, Raymond Alan
    Born in February 1938
    Individual (35 offsprings)
    Officer
    1994-10-26 ~ 2005-02-11
    OF - Director → CIF 0
  • 9
    Gair, William Cortis
    Born in June 1942
    Individual (41 offsprings)
    Officer
    1994-10-26 ~ 2005-04-14
    OF - Director → CIF 0
  • 10
    Russell, Oscar
    Born in August 1987
    Individual (34 offsprings)
    Officer
    2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Langley, Abigail
    Individual (56 offsprings)
    Officer
    2022-01-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 12
    Bax, William Robert
    Born in August 1978
    Individual (162 offsprings)
    Officer
    2022-01-31 ~ 2024-09-11
    OF - Director → CIF 0
  • 13
    Forbes, Derek James
    Born in September 1972
    Individual (57 offsprings)
    Officer
    2018-04-30 ~ 2018-12-18
    OF - Director → CIF 0
  • 14
    Mckenna, Claire
    Individual (56 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 15
    Ash, Natalie Jane
    Individual (64 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 16
    Green, Antony Mark Andrew
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2018-12-18 ~ 2019-12-24
    OF - Director → CIF 0
  • 17
    Thomas, Dorrien Wayne
    Born in November 1959
    Individual (31 offsprings)
    Officer
    2018-10-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 18
    D'estienne D'orves, Louis
    Born in June 1982
    Individual (19 offsprings)
    Officer
    2017-09-29 ~ 2018-10-03
    OF - Director → CIF 0
  • 19
    Seddon, Timothy Alex
    Born in February 1965
    Individual (148 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (116 offsprings)
    Officer
    2022-01-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 21
    Donaldson, Neil
    Born in September 1966
    Individual (68 offsprings)
    Officer
    2014-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 22
    Carpenter, Clair
    Born in November 1972
    Individual (64 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 23
    Knight, Timothy Adrian
    Born in May 1968
    Individual (57 offsprings)
    Officer
    2019-10-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 24
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 25
    Welby, Nigel Frankell
    Born in February 1951
    Individual (68 offsprings)
    Officer
    2005-04-14 ~ 2011-03-31
    OF - Director → CIF 0
    2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 26
    Moore, Stewart
    Born in December 1973
    Individual (56 offsprings)
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Miller, David
    Born in March 1958
    Individual (178 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (178 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 28
    Nicholson, Alix Clare
    Individual (58 offsprings)
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 29
    Jackson, Michael Edward Wilson
    Born in March 1955
    Individual (122 offsprings)
    Officer
    1994-10-26 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Rocholl, Zoe
    Born in July 1981
    Individual (57 offsprings)
    Officer
    2022-02-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 31
    Amhurst, Anthony Francesco Lorenzo
    Individual (36 offsprings)
    Officer
    2002-02-01 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 32
    Rand, Peter John
    Born in November 1951
    Individual (34 offsprings)
    Officer
    1999-11-04 ~ 2007-04-26
    OF - Director → CIF 0
    Rand, Peter John
    Individual (34 offsprings)
    Officer
    1995-01-01 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 33
    O’brien, Kevin Michael
    Born in May 1980
    Individual (79 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 34
    Hill, Robin Gerard
    Born in October 1966
    Individual (28 offsprings)
    Officer
    2017-09-29 ~ 2018-04-20
    OF - Director → CIF 0
  • 35
    R.V. SERVICES LIMITED
    - now 02590526 10855250
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (36 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    GUARDHEATH SECURITIES LIMITED
    01191856
    2 Duke Street, St James's, London
    Active Corporate (18 parents, 115 offsprings)
    Officer
    1994-10-26 ~ 1995-10-26
    OF - Nominee Director → CIF 0
  • 37
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    1994-10-26 ~ 1994-10-26
    OF - Nominee Secretary → CIF 0
    1995-01-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 38
    RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
    10866586
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (22 parents, 21 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CEDARS VILLAGE MANAGEMENT LIMITED

Period: 1994-10-26 ~ now
Company number: 02983718
Registered name
CEDARS VILLAGE MANAGEMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-2,204,203 GBP2023-10-01 ~ 2024-12-31
-1,316,739 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
8,619 GBP2023-10-01 ~ 2024-12-31
6,778 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-137,251 GBP2023-10-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-09-30
Debtors
1,019,256 GBP2024-12-31
409,044 GBP2023-09-30
Cash at bank and in hand
251,352 GBP2024-12-31
863,950 GBP2023-09-30
Current Assets
1,270,608 GBP2024-12-31
1,272,994 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,242,707 GBP2024-12-31
-2,130,494 GBP2023-09-30
Net Current Assets/Liabilities
27,901 GBP2024-12-31
-857,500 GBP2023-09-30
Creditors
Amounts falling due after one year
-2,091,821 GBP2024-12-31
0 GBP2023-09-30
Net Assets/Liabilities
-2,063,920 GBP2024-12-31
-857,500 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-09-30
Retained earnings (accumulated losses)
-2,063,922 GBP2024-12-31
-857,502 GBP2023-09-30
Equity
-2,063,920 GBP2024-12-31
-857,500 GBP2023-09-30
Average Number of Employees
382023-10-01 ~ 2024-12-31
352022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
350,948 GBP2024-12-31
158,741 GBP2023-09-30
Called-up share capital (not paid)
Current
106,472 GBP2024-12-31
95,914 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
13,748 GBP2024-12-31
47,128 GBP2023-09-30
Other Debtors
Current
7,608 GBP2024-12-31
2,633 GBP2023-09-30
Prepayments/Accrued Income
Current
540,480 GBP2024-12-31
104,628 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,019,256 GBP2024-12-31
Current, Amounts falling due within one year
409,044 GBP2023-09-30
Trade Creditors/Trade Payables
Current
129,382 GBP2024-12-31
9,241 GBP2023-09-30
Amounts owed to group undertakings
Current
779,858 GBP2024-12-31
1,901,280 GBP2023-09-30
Corporation Tax Payable
Current
1 GBP2024-12-31
1 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,313 GBP2024-12-31
0 GBP2023-09-30
Other Creditors
Current
43,912 GBP2024-12-31
6,086 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
285,241 GBP2024-12-31
213,886 GBP2023-09-30
Creditors
Current
1,242,707 GBP2024-12-31
2,130,494 GBP2023-09-30
Other Creditors
Non-current
2,091,821 GBP2024-12-31
0 GBP2023-09-30
  • CEDARS VILLAGE MANAGEMENT LIMITED
    Info
    Registered number 02983718
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 1994-10-26 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.